N.C. Lombard Street Nominees Limited

Company Name	N.C. Lombard Street Nominees Limited
Company Status	Dissolved
Company Number	SC013923
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 December 1925(98 years ago)
Dissolution Date	28 August 2015 (8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2011(85 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 28 August 2015)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2012(86 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 28 August 2015)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 July 2012(86 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 28 August 2015)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Robert Ronald Currie
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(63 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 June 1991)
Role	Bank Official
Correspondence Address	49 Prince Edward Road Billericay Essex CM11 2HB

Director Name	Harold James Cormack
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(63 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 June 1991)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	12 Broome Road Billericay Essex CM11 1ES

Director Name	Geoffrey John Martin Gunter
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(63 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 June 1991)
Role	Bank Official
Correspondence Address	29 Higher Drive Purley Surrey CR8 2HQ

Secretary Name	Mr James Snodgrass Lindsay
Nationality	British
Status	Resigned
Appointed	29 March 1989(63 years, 4 months after company formation)
Appointment Duration	1 year (resigned 26 April 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Kettilstoun Mains Linlithgow West Lothian EH49 6SQ Scotland

Secretary Name	Alan Wallace McKean
Nationality	British
Status	Resigned
Appointed	26 April 1990(64 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1991)
Role	Bank Official
Correspondence Address	16 Granville Terrace Edinburgh EH10 4PQ Scotland

Director Name	Kennedy Campbell Foster
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(65 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 August 1994)
Role	Company Director
Correspondence Address	4 Deacons Court Linlithgow West Lothian EH49 6BT Scotland

Secretary Name	Alan Ewing Mills
Nationality	British
Status	Resigned
Appointed	31 May 1991(65 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 November 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland

Director Name	Kenneth William Crawford
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(65 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 February 1994)
Role	Bank Official
Correspondence Address	Croftways Park Avenue Farnborough Park Orpington Kent BR6 8LH

Director Name	Simon Gary Coleman
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(65 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 February 1994)
Role	Bank Offical
Correspondence Address	131 Eden Way Beckenham Kent BR3 3DW

Director Name	Gordon Robert Allan
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(65 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 July 1995)
Role	Bank Official
Correspondence Address	10 Eridge Green Kents Hill Milton Keynes MK7 6JE

Director Name	Philip Arthur Goulds
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(66 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 June 1997)
Role	Banker
Correspondence Address	19 Foxbury Road Bromley Kent BR1 4DG

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	23 November 1992(66 years, 12 months after company formation)
Appointment Duration	11 years, 5 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Nichola Ewen
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(67 years after company formation)
Appointment Duration	1 year, 5 months (resigned 09 June 1994)
Role	Bank Official
Correspondence Address	27 Sinclair Way Dartford Kent DA2 7JS

Director Name	Alan Christopher Harper
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(67 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 June 1995)
Role	Bank Official
Correspondence Address	9 Fernheath Barton Hills Luton Bedfordshire LU3 4DG

Director Name	Stephen William Davies
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(68 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 November 1994)
Role	Company Director
Correspondence Address	3 The Cedars Brook Road Buckhurst Hill Essex IG9 5TS

Director Name	Anthony Francis Geach
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(68 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 June 1997)
Role	Bank Official
Correspondence Address	61 Ozonia Way Wickford Essex SS12 0PQ

Director Name	Simon Nicholas Hughes
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(68 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 1999)
Role	Bank Official
Correspondence Address	24a Serby Avenue Royston Hertfordshire SG8 5EH

Director Name	James Duncan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(69 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 September 1996)
Role	Bank Official
Correspondence Address	Flat 6 Sylvan House 3 Hanbury Drive Winchmore Hill London N21

Director Name	Mr Alan Roy Hawkins
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(71 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1999)
Role	Bank Official
Country of Residence	England
Correspondence Address	70 Ardleigh Court Hutton Road Shenfield Essex CM15 8NA

Director Name	Mr Kevin James Davies
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(71 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 October 1998)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	34 Littleheath Road Bexleyheath Kent DA7 4DN

Director Name	Simon Christopher Dare
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(71 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 January 2000)
Role	Bank Official
Correspondence Address	6 Bishops Road Upper Hale Farnham Surrey GU9 0JA

Director Name	Lee Alan Betney
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(72 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 February 1999)
Role	Bank Official
Correspondence Address	3 Furlay Close Letchworth Hertfordshire SG6 4YL

Director Name	Philip Arthur Goulds
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(72 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 February 1999)
Role	Bank Official
Correspondence Address	28 Wilmour Gardens West Wickham Kent BR4 0LH

Director Name	Sarah Jane Adams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(72 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 February 1999)
Role	Bank Clerk
Correspondence Address	60 Kingsmead Avenue Worcester Park Surrey KT4 8UZ

Director Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(78 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2008)
Role	Asst Co Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Richard James Hopkins
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(78 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2008)
Role	Bank Official
Country of Residence	England
Correspondence Address	Flat 4 Kings View Court 115 Ridgway Wimbledon London SW19 4RW

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	20 April 2004(78 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2005)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	23 November 2005(79 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Secretary Name	Robyn Fay Beresford
Status	Resigned
Appointed	01 August 2008(82 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2010)
Role	Company Director
Correspondence Address	21/5 West Bryson Road Edinburgh EH11 1BN Scotland

Secretary Name	Barbara Charlotte Wallace
Status	Resigned
Appointed	05 February 2010(84 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 September 2011)
Role	Company Director
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	James Anthony Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(84 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 April 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	16 September 2011(85 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Contact

Telephone	0131 5568555
Telephone region	Edinburgh

Location

Registered Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Accounts

Latest Accounts	31 December 2013 (9 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2015	First Gazette notice for voluntary strike-off (1 page)
8 May 2015	First Gazette notice for voluntary strike-off (1 page)
22 April 2015	Application to strike the company off the register (3 pages)
22 April 2015	Application to strike the company off the register (3 pages)
22 July 2014	Annual return made up to 30 June 2014 no member list (4 pages)
22 July 2014	Annual return made up to 30 June 2014 no member list (4 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
18 July 2013	Annual return made up to 30 June 2013 no member list (4 pages)
18 July 2013	Annual return made up to 30 June 2013 no member list (4 pages)
19 March 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
19 March 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
13 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
13 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
8 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 July 2012	Annual return made up to 30 June 2012 no member list (4 pages)
11 July 2012	Annual return made up to 30 June 2012 no member list (4 pages)
2 May 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
2 May 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
1 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 April 2012	Termination of appointment of James Jackson as a director (1 page)
27 April 2012	Termination of appointment of James Jackson as a director (1 page)
7 November 2011	Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages)
7 November 2011	Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages)
7 November 2011	Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
21 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
21 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
17 October 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
17 October 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 July 2011	Annual return made up to 30 June 2011 no member list (4 pages)
12 July 2011	Annual return made up to 30 June 2011 no member list (4 pages)
21 September 2010	Termination of appointment of Gary Stewart as a director (1 page)
21 September 2010	Termination of appointment of Gary Stewart as a director (1 page)
20 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
20 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
16 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
16 September 2010	Appointment of James Anthony Jackson as a director (2 pages)
16 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
16 September 2010	Appointment of James Anthony Jackson as a director (2 pages)
28 July 2010	Annual return made up to 30 June 2010 no member list (4 pages)
28 July 2010	Annual return made up to 30 June 2010 no member list (4 pages)
29 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
19 February 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
19 February 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
19 February 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
19 February 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
22 July 2009	Annual return made up to 30/06/09 (2 pages)
22 July 2009	Annual return made up to 30/06/09 (2 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
18 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
18 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
30 September 2008	Annual return made up to 01/09/08 (5 pages)
30 September 2008	Annual return made up to 01/09/08 (5 pages)
4 August 2008	Secretary appointed robyn fay beresford (1 page)
4 August 2008	Secretary appointed robyn fay beresford (1 page)
4 August 2008	Appointment terminated secretary marcos castro (1 page)
4 August 2008	Appointment terminated secretary marcos castro (1 page)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
4 March 2008	Appointment terminated director angela cunningham (1 page)
4 March 2008	Appointment terminated director angela cunningham (1 page)
4 March 2008	Appointment terminated director richard hopkins (1 page)
4 March 2008	Appointment terminated director richard hopkins (1 page)
4 March 2008	Director appointed mr neil clark macarthur (1 page)
4 March 2008	Director appointed mr neil clark macarthur (1 page)
4 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
3 October 2007	Annual return made up to 01/09/07 (5 pages)
3 October 2007	Annual return made up to 01/09/07 (5 pages)
5 July 2007	Secretary's particulars changed (1 page)
5 July 2007	Secretary's particulars changed (1 page)
18 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
18 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
27 September 2006	Annual return made up to 01/09/06 (5 pages)
27 September 2006	Annual return made up to 01/09/06 (5 pages)
17 July 2006	Secretary's particulars changed (1 page)
17 July 2006	Secretary's particulars changed (1 page)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 January 2006	Registered office changed on 04/01/06 from: 42 st andrew square edinburgh EH2 2YE (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 42 st andrew square edinburgh EH2 2YE (1 page)
12 December 2005	Secretary resigned (1 page)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	Secretary resigned (1 page)
12 December 2005	New secretary appointed (2 pages)
27 September 2005	Annual return made up to 01/09/05 (5 pages)
27 September 2005	Annual return made up to 01/09/05 (5 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 October 2004	Annual return made up to 01/09/04 (5 pages)
9 October 2004	Annual return made up to 01/09/04 (5 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	Director resigned (1 page)
25 February 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 February 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 September 2003	Annual return made up to 01/09/03 (4 pages)
29 September 2003	Annual return made up to 01/09/03 (4 pages)
7 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
7 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
25 September 2002	Annual return made up to 01/09/02 (5 pages)
25 September 2002	Annual return made up to 01/09/02 (5 pages)
28 March 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
28 March 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
19 September 2001	Annual return made up to 01/09/01 (5 pages)
19 September 2001	Annual return made up to 01/09/01 (5 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
29 March 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
29 March 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
3 January 2001	Annual return made up to 12/12/00 (6 pages)
3 January 2001	Annual return made up to 12/12/00 (6 pages)
24 May 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
24 May 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
22 December 1999	Accounts for a dormant company made up to 30 September 1999 (5 pages)
22 December 1999	Accounts for a dormant company made up to 30 September 1999 (5 pages)
22 December 1999	Annual return made up to 12/12/99 (12 pages)
22 December 1999	Annual return made up to 12/12/99 (12 pages)
14 July 1999	Director's particulars changed (1 page)
14 July 1999	Director's particulars changed (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
30 December 1998	Annual return made up to 12/12/98 (9 pages)
30 December 1998	Annual return made up to 12/12/98 (9 pages)
15 December 1998	Accounts for a dormant company made up to 30 September 1998 (5 pages)
15 December 1998	Accounts for a dormant company made up to 30 September 1998 (5 pages)
30 October 1998	New director appointed (2 pages)
30 October 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
23 June 1998	Director's particulars changed (1 page)
23 June 1998	Director's particulars changed (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
17 March 1998	Director's particulars changed (1 page)
17 March 1998	Director's particulars changed (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
23 December 1997	Accounts for a dormant company made up to 30 September 1997 (5 pages)
23 December 1997	Accounts for a dormant company made up to 30 September 1997 (5 pages)
17 December 1997	Annual return made up to 12/12/97 (9 pages)
17 December 1997	Annual return made up to 12/12/97 (9 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
29 August 1997	Director's particulars changed (1 page)
29 August 1997	Director's particulars changed (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	Director resigned (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
24 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 December 1996	Annual return made up to 12/12/96 (9 pages)
27 December 1996	Annual return made up to 12/12/96 (9 pages)
20 December 1996	Accounts for a dormant company made up to 30 September 1996 (5 pages)
20 December 1996	Accounts for a dormant company made up to 30 September 1996 (5 pages)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
2 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 April 1996	Memorandum and Articles of Association (11 pages)
2 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 April 1996	Memorandum and Articles of Association (11 pages)
14 February 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
14 February 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
19 December 1995	Annual return made up to 12/12/95 (9 pages)
19 December 1995	Annual return made up to 12/12/95 (9 pages)
19 September 1995	New director appointed (4 pages)
19 September 1995	New director appointed (4 pages)
30 August 1995	New director appointed (4 pages)
30 August 1995	New director appointed (4 pages)
8 August 1995	Director resigned (4 pages)
8 August 1995	New director appointed (4 pages)
8 August 1995	New director appointed (4 pages)
8 August 1995	New director appointed (4 pages)
8 August 1995	New director appointed (4 pages)
8 August 1995	Director resigned (4 pages)
16 June 1995	Director resigned (4 pages)
16 June 1995	Director resigned (4 pages)
16 June 1995	Director resigned (4 pages)
16 June 1995	Director resigned (4 pages)
16 June 1995	Director resigned (4 pages)
16 June 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (80 pages)
23 June 1987	Full accounts made up to 30 September 1986 (12 pages)
23 June 1987	Full accounts made up to 30 September 1986 (12 pages)
14 December 1925	Incorporation (23 pages)
14 December 1925	Incorporation (23 pages)

N.C. Lombard Street Nominees Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland